AES GROUP (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of details for Dr Mircea Marcel Grigoriu as a person with significant control on 2024-10-15 |
| 27/03/2527 March 2025 | Notification of Advanced Expert Systems Limited as a person with significant control on 2016-04-06 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 29/10/2429 October 2024 | Appointment of Mr Claudiu Mircea Grigoriu as a director on 2024-10-15 |
| 29/10/2429 October 2024 | Termination of appointment of Mircea Marcel Grigoriu as a director on 2024-10-15 |
| 29/10/2429 October 2024 | Appointment of Mr Marius Sorin Grigoriu as a director on 2024-10-15 |
| 08/08/248 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 09/06/239 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 27/07/2027 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/04/152 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/04/125 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/04/116 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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